Unclaimed property reported under Caballero, Luis
117 records · $12,137 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 117. Search by name and address to narrow it to yours.
Caballero, LuisTX
2409 Llano Grande Lane, Edinburg, TX, 78542
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$4,178.23
Caballero, LuisTX
304 Via Cremonia Way, El Paso, TX, 79932
Held by Capital One
Accounts payable (MS08) · Reported 2021
$588.25
Caballero, LuisCA
233 Pauling Avenue Box 5311, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Refunds
$525.86
Caballero, LuisTX
9533 Beckley Crest, Dallas, TX, 75232
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$490.00
Caballero, LuisCA
4240 Felton Street Apt 25, San Diego, CA, 92104
Held by State Comp Insurance Fund
Insurance claim checks
$320.96
Caballero, LuisCA
4240 Felton Street Apt 25, San Diego, CA, 92104
Held by State Comp Insurance Fund
Insurance claim checks
$320.96
Caballero, LuisTX
208 Sunset Drive, Granite Shoals, TX, 78654
Held by Central Texas Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$307.49
Caballero, LuisTX
#### Wilson Road Lot ####, Humble, TX, 77396
Held by Firstbank
Other outstanding official check (CK15) · Reported 2022
$304.79
Caballero, LuisCA
724 Ventura Way, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$270.00
Caballero, LuisTX
4605 Fieldcrest Drive, Fort Worth, TX, 76109
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$236.00
Caballero, LuisCA
304 Rachelle Circle, Modesto, CA, 95351
Held by Western United Insurance
Misc outstanding checks
$194.00
Caballero, LuisTX
10937 Pelhem Road, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.76
Caballero, LuisCA
304 Rochelle Circle, Modesto, CA, 95351
Held by Allstate Insurance Company
Premium refunds
$145.00
Caballero, LuisTX
3762 West 4th Street, Fort Worth, TX, 76107
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$144.75
$140.42
$139.99
Caballero, LuisCA
3298 De Forest Avenue, Long Beach, CA, 90806
Held by General Motors Financial Comp
Refunds due
$137.60
Caballero, LuisTX
10925 Normeadow Lane, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$128.50
Caballero, LuisTX
2033 Eagle Boulevard, Haslet, TX, 76052
$118.66
Caballero, LuisCA
10408 Wilmington Avenue, Los Angeles, CA, 90002
Held by Countrywide Home Loans Inc
Escrow accounts
$104.81
Caballero, LuisTX
107 Pandana Street, Brownsville, TX, 78520
$101.88
Caballero, LuisTX
9 West Miriam Street, Baytown, TX, 77520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
$100.00
Caballero, LuisCA
15050 Binney Street, Hacienda Heights, CA, 91745
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Caballero, LuisTX
1506 Texas Street, Alvin, TX, 77511
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2022
$96.46
Caballero, LuisCA
1 Delmar Court, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Commissions
$96.30
Caballero, JR LuisTX
1816 Frost, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1989
$95.95
Caballero, LuisCA
1120 Radway Street, La Puente, CA, 91744
Held by Mattel Federal Credit Union
Savings accounts/Credit union shrs
$95.89
Caballero, LuisCA
610 South Chaucer, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.00
Caballero, LuisTX
1124 Taylor Street, Brownsville, TX, 78520
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2008
$85.63
Caballero, JR LuisTX
2402 Highway 59 South, El Campo, TX, 77437
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$80.00
Caballero, LuisTX
925 Main Street Station Parkway Apt 54008, Lewisville, TX, 75057
$79.17
Caballero, LuisTX
2821 Summer Avenue, Waco, TX, 78708
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$79.11
Caballero, LuisTX
2950 Weather Vane Lane, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.03
Caballero, LuisTX
2918 Gypsy Pt, San Antonio, TX, 78245
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.50
Caballero, LuisCA
83380 Ruby Avenue, Indio, CA, 92201
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$70.00
Caballero, LuisTX
711 North Front Street, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$65.24
$65.02
Caballero, LuisCA
3149 South F Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$62.01
Caballero, LuisTX
### Cole Avenue Apt ####, Rosenberg, TX, 77471
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$61.63
Caballero, LuisTX
185 North 21st Street, Beaumont, TX, 77707
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$61.56
Caballero, LuisTX
79924, El Paso, TX, 79901
$60.04
Caballero, LuisTX
4605 Fieldcrest Drive, Fort Worth, TX, 76109
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$57.00
Caballero, LuisCA
7101 Seville Avenue #f, Huntington Park, CA, 90255
Held by 21st Century Insurance Company
Court settlements
$56.68
Caballero, LuisCA
10408 Wilmington Avenue, Los Angeles, CA, 90002
Held by Countrywide Home Loans Inc
Escrow accounts
$53.73
Caballero, LuisTX
624 North Boulevard Terrace, Dallas, TX, 75211
Held by Pathward
Health savings account (AC09) · Reported 2024
$52.82
Caballero, LuisCA
915 Walnut Avenue, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$51.96
Caballero, LuisCA
1416 Clipper Hills Drive, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.94
Caballero, LuisCA
4031 Griffin Avenue Ap 2, Los Angeles, CA, 90031
Held by Southern California Gas Co.
Other
$51.69
$50.00
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